| Mon 22 May 2006, 17:35 | | SABMiller plc - Directors shareholding notificatio |
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SAB
SOSAB
SABMiller plc - Director"s shareholding notification
SABMiller plc
JSE ALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
SABMiller plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii) both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Mr A O C Tonkinson
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Relates only to person named at 3
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Relates only to person named at 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.10 each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
N/A - exercise and subsequent sale of options (see 15 below)
8. State the nature of the transaction
Exercise of options and subsequent sale of shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
70,655
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0047%
11. Number of shares, debentures or financial instruments relating to shares
disposed
70,655
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0047%
13. Price per share or value of transaction
70,655 shares acquired at GBP4.1575 per share (exercise of options)
70,655 shares sold at GBP10.588547
14. Date and place of transaction
18 May 2006 - London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
62,719 - 0.004%
16. Date issuer informed of transaction
19 May 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
N/A
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Steve Whiffen 01483 264268
Name and signature of duly authorised officer of issuer responsible for making
notification
Stephen Shapiro - Deputy Company Secretary
Date of notification
22 May 2006
END
Date: 22/05/2006 05:35:04 PM Produced by the JSE SENS Department
